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Nom	Hamsard 3350 Limited
Adresse	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09200337 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2014
Accounts	GROUP last accounts made up to 31 octobre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Endless Iii General Partner Llp Status: Active Notified: 02/09/2016 Companies House Number: So303405 Nature of Control

Ownership of shares - 75% or more

GB Endless Llp Status: Active Notified: 02/09/2016 Companies House Number: Oc316569 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Marrons Consultancies Limited, Meridian Business Park, Leicester, England Status: Active Notified: 11/09/2015 Role: Secretary Nationality: British

Whiteside, Robert Water Lane, Leeds, West Yourkshire Status: Active Notified: 10/04/2015 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, James Christopher Michael Water Lane, Leeds, West Yourkshire Status: Active Notified: 21/10/2016 Date of Birth: 12/1977 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British

Clegg, Christopher Charles Darby Huddersfield Status: Ceased Notified: 16/02/2015 Ceased: 10/11/2015 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hamsard 3351 Limited Status: Ceased Notified: 09/10/2016 Ceased: 31/07/2017 Companies House Number: 09257267 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Hamsard 3350 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)